MODULBANK

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     Information about MODULBANK
     SWIFT database:

    Bank name: MODULBANK
    Branch:
    SWIFT CODE: MODBRU22XXX (MODBRU22)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: KOSTROMA
     LEI Code:

    LEI code: 2534003W6T4H124L2B40 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 2534003W6T4H124L2B40
    Name: Акционерное общество Коммерческий Банк "Модульбанк"
    City: Кострома
    Address: пл. Октябрьская, д. 1
    Country: RU
    Postcode: 156005
    Company ID: 1022200525841
    Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
    Legal Form: Акционерные общества / Aktsionernyye obshchestva
    Lei Data Registration: 2015-06-25 / 13:42:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: MODBRU22XXX
    Status: ACTIVE
    Get your LEI code now
     MODBRU22XXX SWIFT Code explanation
    MODBRU22 - 8-letter swift code
    MODB - Institution's 4-letter code
    RU - Country code
    22 - Location code
    XXX - Branch code